| Entity Name: | SD & D MANAGEMENT COMPANY NO. I INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SD & D MANAGEMENT COMPANY NO. I INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jul 1992 (33 years ago) |
| Date of dissolution: | 31 Aug 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | V48630 |
| FEI/EIN Number |
650403594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4409 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4409 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNAEVSKY DOV | President | 4409 ALTON RD., MIAMI BEACH, FL |
| DUNAEVSKY DOV | Treasurer | 4409 ALTON RD., MIAMI BEACH, FL |
| DUNAEVSKY DOV | Secretary | 4409 ALTON RD., MIAMI BEACH, FL |
| DUNAEVSKY CAROL | Vice President | 4409 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| DUNAEVSKY MARK | Secretary | 525 GROVE STREET, SUITE 5A, EVANSTON, IL, 60201 |
| DUNAEVSKY DOV | Agent | 4409 ATLTON ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2000-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 4409 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 4409 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-25 | 4409 ATLTON ROAD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-25 | DUNAEVSKY, DOV | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
